Dissolved
Dissolved 2014-02-11
Company Information for ALTO CLEANING SYSTEMS (UK)
PENRITH, CUMBRIA, CA11 9BQ,
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Company Registration Number
01433686
Private Unlimited Company
Dissolved Dissolved 2014-02-11 |
Company Name | ||||
---|---|---|---|---|
ALTO CLEANING SYSTEMS (UK) | ||||
Legal Registered Office | ||||
PENRITH CUMBRIA CA11 9BQ Other companies in CA11 | ||||
Previous Names | ||||
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Company Number | 01433686 | |
---|---|---|
Date formed | 1979-06-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-12-31 | |
Date Dissolved | 2014-02-11 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 02:33:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTO CLEANING SYSTEMS ASIA PTE LTD | COLLYER QUAY Singapore 049315 | Dissolved | Company formed on the 2008-09-11 | |
Alto Cleaning Systems, Inc. | Delaware | Unknown | ||
ALTO CLEANING SYSTEMS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GARY KEITH EDMONDSON |
||
STEWART JAMES DENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARS JOERGENSEN |
Director | ||
CHRISTOPHER JOHN GREAT |
Director | ||
PETER QVIST-SORENSEN |
Director | ||
HANS BARSLUND |
Director | ||
FINN OTTO CHRISTIAN JENSEN |
Director | ||
MARTIN HODGSON |
Company Secretary | ||
RODERICK GEORGE MACKENZIE |
Director | ||
JOERGEN ERIK HOLST |
Director | ||
PHILIP IAN WARD |
Director | ||
PETER DAMGAARD HANSEN |
Director | ||
JORN PALSTEN |
Director | ||
JOHN AABY JENSEN |
Director | ||
JOHN HENRY POLAND |
Company Secretary | ||
JOHN HENRY POLAND |
Director | ||
ERIC SOE RYLBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NILFISK LTD. | Company Secretary | 2006-05-15 | CURRENT | 1926-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/03/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES DENNETT / 07/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY KEITH EDMONDSON / 07/03/2013 | |
AR01 | 23/12/11 FULL LIST | |
AR01 | 23/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES DENNETT / 04/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY EDMONDSON / 04/01/2011 | |
AR01 | 23/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DENNETT / 02/01/2009 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MISC | 122 - REDUCTION OF ISSUED CAP | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES06 | REDUCE ISSUED CAPITAL 07/04/06 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ALTO CLEANING SYSTEMS (UK) LIMIT ED CERTIFICATE ISSUED ON 12/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
169 | £ IC 5200000/1200000 16/05/03 £ SR 4000000@1=4000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | PAYMENT OF £2797388 27/03/03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/01 | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
123 | £ NC 5200000/9200000 24/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | COPENHAGEN HANDELSBANK | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as ALTO CLEANING SYSTEMS (UK) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |